TRANSMACOR 2826 SOCIEDAD LIMITADA

Hoja AB26174· NIF B02592384

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
100 510,00 €
Incorporation :
07/03/2017
Director :
Cordoba Aroca Isabel

Legal information

Legal information for TRANSMACOR 2826 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199310254
Legal formSociedad Limitada (SL)
Share capital100 510,00 €
Incorporation date07/03/2017
Register referenceTomo 1027 · Folio 137 · Hoja AB26174
StatusVigente

Activity

TRANSMACOR 2826 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 March 2017. The Spanish commercial register has published 8 filings for this company, from 5 June 2017 to 28 June 2023, across 6 distinct types of filing. Its registered share capital is 100 510,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

el transporte de mercancías por carretera de todo su ámbito.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSMACOR 2826 SOCIE…Cordoba Aroca IsabelCordoba Aroca Isabel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSMACOR 2826 SOCIE…Cordoba Aroca IsabelCordoba Aroca Isabel

Beneficial owner (UBO)

Cordoba Aroca Isabel100 %

Individual · ultimate beneficial owner · since 28/06/2023

Beneficial owner network map

2 nodes Person Company
TRANSMACOR 2826 SOCIE…Cordoba Aroca IsabelCordoba Aroca Isabel

Registered actos

  1. Declaración de unipersonalidadPublished 28/06/2023· Registered 21/06/2023· I/A 4
  2. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 4
  3. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 4
  4. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 4
  5. Ampliación de capitalPublished 17/02/2021· Registered 10/02/2021· I/A 3
  6. Ampliación de capitalPublished 05/01/2018· Registered 28/12/2017· I/A 2
  7. ConstituciónPublished 05/06/2017· Registered 29/05/2017· I/A 1
  8. NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 1

Changes

  1. 28/06/2023Cambio de domicilio social

    C/ GRANADOS, 4 02660 (FUENTEALBILLA)

  2. 28/06/2023Declaración de unipersonalidad

    CORDOBA AROCA ISABEL

Capital · events

  1. 17/02/2021Ampliación de capital
    Resulting capital: 100 510,00 € (+26 755,00 €)
  2. 05/01/2018Ampliación de capital
    Resulting capital: 73 755,00 € (+43 755,00 €)
  3. 05/06/2017Constitución
    Initial capital: 30 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/06/2023#7600178
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRANSMACOR 2826 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CORDOBA AROCA ISABEL. Ceses/Dimisiones. Adm. Solid.: CORDOBA AROCA ISABEL;MARTINEZ ESCRIBANO ANGEL. Nombramientos. Adm. Unico: CORDOBA AROCA ISABEL. Otros conceptos: Camb…
  2. 17/02/2021#6261342
    Ampliación de capital
    TRANSMACOR 2826 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.755,00 Euros. Resultante Suscrito: 100.510,00 Euros. Datos registrales. T 983, L 747, F 188, S 8, H AB 26174, I/A 3 (10.02.21).
  3. 05/01/2018#10515712
    Ampliación de capital
    TRANSMACOR 2826 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 43.755,00 Euros. Resultante Suscrito: 73.755,00 Euros. Datos registrales. T 983, L 747, F 188, S 8, H AB 26174, I/A 2 (28.12.17).
  4. 05/06/2017#4403284
    ConstituciónNombramientos
    TRANSMACOR 2826 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: el transporte de mercancías por carretera de todo su ámbito. Domicilio: C/ ZARAGOZA 33 (FUENTEALBILLA). Capital: 30.000,00 Euros. Nombramientos. Adm. So…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRANADOS, 4 02660 (FUENTEALBILLA), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector